Board and Management

Mr Matthew Sheldrick

Chairman

Mr Sheldrick holds a Bachelor of Commerce from the University of Western Australia and is a Chartered Accountant. Mr Sheldrick spent 10 years in the securities industry advising both domestic and international institutional clients on Australian equities. He has founded a number of listed companies in the energy and resources sectors, including Eureka Energy Limited (ASX: EKA), Gawler Resources Ltd (subsequently acquired by Elixir Petroleum Limited) and Black Fire Minerals Limited (ASX: BFE) and has been involved in the growth of these companies by way of mergers and acquisitions.

Mr James Robinson

Director

Mr Robinson has gained extensive management, capital markets and advisory experience during nearly 20 years with some of Western Australia's leading corporate advisory, funds management and stockbroking firms. He has served in either board or managerial positions of companies operating in North America, South America, Africa, Eastern Europe, Asia and Australia.

As a founding shareholder and director of Condor Energy Services Limited, Mr Robinson was instrumental in the successful launch of Australia’s first home-grown fracture stimulation company, which has secured in excess of $50M in funding since its launch.

He currently serves as a General Partner of ESVCLP Fund, Alchemy Venture Capital and as a founding shareholder and director of the Stone Axe Pastoral Company.

Along with his various personal interests, he is also Managing Director of the Cicero Group of Companies. Mr Robinson is a member of the Australian Institute of Company Directors and holds a Bachelor of Economics from the University of Western Australia

Mr Christopher Mews

Director

Chris is a CPA and holds a Bachelor of Business degree (Accounting) and is a Chartered Company Secretary. He has been in financial services for over 19 years and is experienced in the financial operation, governance and compliance of Managed Investment Schemes, ASX listed companies and unlisted companies. Chris has held senior positions in Finance, Corporate Secretarial and Compliance. In these roles he has been a member of senior management and participated in the due diligence and acquisition of Managed Investment Schemes, and participated in various capital raisings for Managed Investment Schemes, ASX listed Companies and unlisted Companies. Chris is responsible for the Group’s financial and compliance responsibilities.

Management and Consultants

The Company is aware of the need to have sufficient management to properly supervise the development of the projects in which the Company has, or will in the future have, an interest and the Board will continually monitor the management roles in the Company. As the Company's projects require an increased level of involvement the Board will look to appoint additional management and/or consultants when and where appropriate to ensure proper management of the Company's projects.